Dear Stockholder:
Notice is hereby given that the Annual Stockholders’ Meeting of ALTERNERGY HOLDINGS CORPORATION will be held on 10 December 2025, Wednesday, at 10:00 a.m. via remote communication using the Zoom application. The meeting ID and password will be sent to successful registrants of the Meeting through electronic mail.
The Agenda for the Meeting is as follows:
1. Call to Order;
2. Secretary’s Proof of the Required Notice;
Proof of the Presence of a Quorum;
4. Approval of the Minutes of Previous Stockholders’ Meetings;
5.
Report of Management and the Board of Directors and Approval of the Audited Financial Statements as of the period ending 30 June 2025;
6. Ratification of All Acts, Transactions and Resolutions by the Board of Directors and
Management since the 2024 Annual Stockholders’ Meeting;
7. Election of Directors;
8. Appointment of External Auditor;
9. Other Matters;
10. Adjournment.
A brief explanation and rationale for each item of the Agenda is attached as Annex “A” of the Information Statement.
Only stockholders of record and in good standing as of 12 November 2025 will be entitled to notice of, and to vote at, the meeting.
The Guidelines for Registration and Participation in the Meeting, as well as the contact details for any inquiries, are attached as Annex “B” of the Information Statement. Registration will run from 19 November 2025 until 30 November 2025. Stockholders are encouraged to register online at least forty five (45) minutes before the Meeting.
For your convenience, the Corporation will be using the alternative mode for distributing and providing copies of this Notice, Information Statement and other materials for the Annual Stockholders’ Meeting. In accordance with the Notice of the Securities and Exchange Commission dated 12 March 2025 regarding the Alternative Mode for Distributing and Providing Copies of the Notice of Meeting, Information Statement, and Other Documents in connection with the Holding of Annual Stockholders’ Meeting and Special Stockholders’ Meeting for the year 2025, a copy of the Definitive Information Statement, Management Report, SEC Form 17A, Audited Financial Statements and other pertinent documents will be available for viewing and downloading
Corporation’s
www.alternergy.com
Edge at
at
the
website
https://edge.pse.com.ph/companyDisclosures/form.do?cmpy_id=701.
and
PSE
All stockholders are cordially invited to attend the Meeting. Should you, however, be unable to attend, you may designate an authorized representative by submitting a scanned copy of your proxy form to ahc.shareholderregistration@alternergy.com no later than 2 December 2025. All proxies will be validated on
5 December 2025.
Lastly, a visual and audio recording of the Meeting will be secured in compliance with the requirement of the Securities and Exchange Commission.
Level 3B, 111 Paseo de Roxas Bldg., Paseo de Roxas Ave., Makati City 1229, Philippines
+632 8813 4678
contact@alternergy.com www.alternergy.com
ANNA
MAMMA RAYTOO
Corporate Secretary
